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MERRY HILL DEVELOPMENT (HOLDINGS) LIMITED
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MERRY HILL DEVELOPMENT (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameMERRY HILL DEVELOPMENT (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12177700
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MERRY HILL DEVELOPMENT (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2025 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jun 30, 2024 to Jun 29, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 25, 2024 with no updates

    		3 pagesCS01

    Second filing for the termination of Mark James Henry as a director

    		5 pagesRP04TM01

    Termination of appointment of Mark James Henry as a director on Mar 25, 2024

    		2 pagesTM01
    Annotations
    DateAnnotation
    Apr 11, 2024Clarification A second filed TM01 was registered on 11/04/2024.

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Satisfaction of charge 121777000001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 25, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Therese Woulfe on Oct 26, 2023

    		2 pagesCH01

    Director's details changed for Mr Mark James Henry on Oct 26, 2023

    		2 pagesCH01

    Confirmation statement made on Nov 25, 2022 with updates

    		4 pagesCS01

    Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF England to C/O Hillier Hopkins Llp Radius House, First Floor 51 Clarendon Road Watford WD17 1HP on Nov 25, 2022

    		1 pagesAD01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: article 14(1) of the articls of association be disapplied in respect of meetings of the board of directors of the company for a period of 60 days from the dtae of this resolution/ terms of transactions conntemplated by the relevant documents are approved 08/11/2022
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Notification of Keash Properties (Merry Hill) Limited as a person with significant control on Nov 08, 2022

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 11, 2022

    		2 pagesPSC09

    Termination of appointment of Deirdre Tidy as a director on Nov 08, 2022

    		1 pagesTM01

    Termination of appointment of Marion Shenton as a director on Nov 08, 2022

    		1 pagesTM01

    Termination of appointment of Helen Gallagher as a director on Nov 08, 2022

    		1 pagesTM01

    Appointment of Therese Woulfe as a director on Nov 08, 2022

    		2 pagesAP01

    Appointment of Mr Mark James Henry as a director on Nov 08, 2022

    		2 pagesAP01

    Registration of charge 121777000001, created on Nov 08, 2022

    		47 pagesMR01

    Confirmation statement made on Aug 27, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Paul Gallagher as a director on Oct 13, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0